Case Law[2025] ZALCC 38South Africa
Marais NO and Another v Daniels and Others (LCC 130/2023; LCC 63/2023; LCC 98/2023; LCC 27/2023; LCC 145/2022; LCC 163/2023; LCC 162/2023; LCC 105/2024) [2025] ZALCC 38 (30 September 2025)
Headnotes
Summary: Extension of Security of Tenure Amendment Act 2 of 2018; Extension of Security of Tenure Act 62 of 1997; Land Court Act 6 of 2023. Implications of Land Court Act amendments to ESTA on ESTA Amendment Act. Land Court Act does not repeal mediation requirement introduced to section 11(2) of ESTA. Mediation requirements introduced by ESTA Amendment Act to section 10(1) and 10(2) mandatory. Good faith attempts at settlement or meaningful engagement do not constitute mediation. Mediation requirements do not apply to pending proceedings instituted in the Land Court Act or Magistrates Court prior to 1 April 2024.
Judgment
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# South Africa: Land Claims Court
South Africa: Land Claims Court
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## Marais NO and Another v Daniels and Others (LCC 130/2023; LCC 63/2023; LCC 98/2023; LCC 27/2023; LCC 145/2022; LCC 163/2023; LCC 162/2023; LCC 105/2024) [2025] ZALCC 38 (30 September 2025)
Marais NO and Another v Daniels and Others (LCC 130/2023; LCC 63/2023; LCC 98/2023; LCC 27/2023; LCC 145/2022; LCC 163/2023; LCC 162/2023; LCC 105/2024) [2025] ZALCC 38 (30 September 2025)
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FLYNOTES:
LAND TENURE – Eviction –
Mediation
provisions
–
Interpretation
and application of new mediation requirements – Mediation
provisions were mandatory prerequisites for
eviction orders –
Informal negotiations and meaningful engagement did not satisfy
statutory requirement for mediation
– Provisions do not
apply retrospectively to eviction proceedings instituted before
date of Act coming into force –
Mediation requirements are
mandatory – Extension of Security of Tenure Amendment Act 2
of 2018, ss 10(1)(e) and 11(2)(b).
IN THE LAND COURT OF
SOUTH AFRICA
HELD AT RANDBURG
Reportable
In the matter between:
JAKOBUS PETRUS MARAIS
N.O. AND OTHERS
and
JACQUES
DANIELS AND OTHERS
LCC
130/2023
CAPESPAN
AGRI (PTY) LTD t/a THEEWATERSKLOOF
and
MICHAEL
JOHN DANIELS AND OTHERS
LCC
63/2023
CAPESPAN AGRI (PTY)
LTD t/a THEEWATERSKLOOF
and
KAROOLS
BRETT AND OTHERS
LCC
98/2023
LODSWORTH INVESTMENTS
(PTY) LTD AND ANOTHER
and
HENRY
HENDRICO RICARDO OPPERMAN AND OTHERS
LCC 27/2023
CARLOS DA SILVA
BELEGGINGS (PTY) LTD
and
ALFRED
NYANGANE MOKWENA
LCC 145/2022
CHARLES LAMBRECHTS
N.O. AND OTHERS
and
PIET
BOOYSEN AND OTHERS
LCC 163/2023
HESTER FRANCINA
BLACKBURN N.O. AND OTHERS
and
SOPHIA
KERNEELS AND OTHERS
LCC 162/2023
DEORISTA 113 (PTY) LTD
AND OTHERS
and
ELSIE
JENEKE AND OTHERS
LCC 105/2024
and
MINISTER OF LAND
REFORM
AND
RURAL DEVELOPMENT
First interested party
MINISTER OF JUSTICE
AND
CONSTITUTIONAL DEVELOPMENT
Second interested party
Coram: CARELSE
JP, COWEN DJP and SPILG J
Heard: 3-5 March
2025
Reserved: 28
March 2025
Delivered: 30
September 2025
Summary:
Extension of Security of Tenure Amendment Act 2 of 2018;
Extension of
Security of Tenure Act 62 of 1997
; Land Court Act 6 of 2023.
Implications of Land Court Act amendments to ESTA on ESTA Amendment
Act. Land Court Act does not
repeal mediation requirement introduced
to section 11(2) of ESTA. Mediation requirements introduced by ESTA
Amendment Act to section
10(1) and 10(2) mandatory. Good faith
attempts at settlement or meaningful engagement do not constitute
mediation. Mediation requirements
do not apply to pending proceedings
instituted in the Land Court Act or Magistrates Court prior to 1
April 2024.
ORDER
1.
It is declared that:
a.
The Land Court Act 6 of 2023 did not repeal the
amendment of section 11(2) of the Extension of Security of Tenure Act
62 of 1997
(ESTA) effected by the Extension of Security of Tenure
Amendment Act 2 of 2018 (ESTA Amendment Act).
b.
Following the commencement of the ESTA Amendment
Act, section 11(2) of ESTA is interpreted as:
‘
(2)
In circumstances other than those contemplated in subsection (1), the
Court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997, if –
(a)
The Court is of the opinion that it is just and
equitable to do so; and
(b)
The owner or person in charge of the land and the
occupier have attempted mediation to settle the dispute in terms of
section 21
or referred the dispute for arbitration in terms of
section 22, and the court is satisfied that the circumstances
surrounding the
order for eviction is of such a nature that it could
not be settled by way of mediation or arbitration.’
2.
It is declared that the mediation requirements in
section 10(1)(e) and section 11(2)(b) of ESTA are mandatory.
3.
It is declared that good faith efforts at
settlement and meaningful engagement do not constitute mediation for
purposes of the mediation
requirements in section 10(1)(e) and
section 11(2)(b) of ESTA.
4.
It is declared that the mediation requirements in
section 10(1)(e) and section 11(2)(b) of ESTA do not apply to:
a.
eviction proceedings that were instituted in and
pending before the Land Claims Court (now Land Court) or the
Magistrates Court
before 1 April 2024; or
b.
eviction proceedings under automatic review that
were pending before the Land Claims Court (now Land Court) on 1 April
2024.
5.
There is no order as to costs.
JUDGMENT
THE COURT
Introduction
[1]
This case concerns the role of mediation in
facilitating land justice in South Africa and ensuring tenure
security for those whose
rights in land are insecure as a result of
past racially discriminatory laws and practices. It arises in the
wake of recent legislative
amendments which entrench mediation as a
central means through which land-related disputes are to be resolved.
It arises from eight
eviction matters instituted in terms of the
Extension of Security of Tenure Act 62 of 1997 (ESTA).
[2]
Land dispossession in South Africa is rooted in a
long and painful history of colonialism and apartheid. To redress the
resultant
injustices, the democratic government enacted land reform
legislation envisaged by the Constitution including, amongst others,
the Restitution of Land Rights Act 22 of 1994 (the Restitution Act),
ESTA and the Land Reform (Labour Tenants Act) Act 3 of 1996
(the
Labour Tenants Act). The Restitution Act established the Land Claims
Court to meet the urgent need to give effect to land
reform
legislation.
[3]
ESTA is intended to protect the tenure rights of
individuals and families residing on rural land, who have
historically been vulnerable
to arbitrary evictions. It seeks to
strike a fair and constitutional balance between the rights of
landowners and those of occupiers,
thereby promoting justice, and
secure and equitable land relations in post-apartheid South Africa.
[4]
The issues in this case arise from two amendments
to ESTA. The amendments were introduced by the Extension of Security
of Tenure
Amendment Act 2 of 2018 (the ESTA Amendment Act), which
came into force on 1 April 2024. The two amendments introduced
mediation
as requirements for the grant of certain eviction orders
under ESTA, thereby meeting the objective of ‘further
[regulating]
the eviction of occupiers by enforcing alternative
resolution mechanisms provided for in the Act’. The
amendments,
which are in similar but not identical terms, were made
to subsecs 10(1) and 11(2) of ESTA, which, respectively,
govern
evictions of persons who were ESTA occupiers on or after 4
February 1997. Section 10 occupiers, being those who were ESTA
occupiers
on 4 February 1997 (now 28 years ago), are generally
afforded stronger protection against eviction than s 11 occupiers,
who became
occupiers thereafter.
[5]
The mediation requirements can only be understood
having regard to their fuller legislative context but for present
purposes, ESTA
as amended provides that an eviction may be granted
under subsecs 10(1) and 11(2) if, amongst other things, the parties
‘have
attempted mediation to settle the dispute in terms of
section 21 or referred the dispute for arbitration in terms of
section 22,
and the court is satisfied that the circumstances
surrounding the order for eviction is of such a nature that it could
not be settled
by way of mediation or arbitration.’
[6]
On 5
April 2024, four days after the amendments to ESTA came into force,
the Land Court Act 6 of 2023 (the Land Court Act) came
into force.
The Land Court Act is ambitious legislation intended, amongst other
things, to ensure that land reform in its
entirety be accelerated in
a lawful and equitable manner guided by progressive jurisprudence.
[1]
Centrally,
the Act established the Land Court, to replace the Land Claims Court,
as a permanent Court with jurisdiction in relation
to matters arising
from the application of the Restitution Act or any other legislation
providing therefor.
[2]
This
includes ESTA.
[7]
The
Land Court Act marks a historic moment for land reform in South
Africa and the Land Court has a critical role to play in the
social
transformation of our country. Restorative land justice necessitates
a proper understanding of the pernicious effects of
the apartheid
resettlement policy which, through dispossession and forced removals,
has aptly been described as ‘the cornerstone
of the whole
edifice of apartheid’.
[3]
With
its unique constitutional mandate, anchored in s 25 of the
Constitution,
[4]
the
Land Court has a duty to dismantle the architecture and reshape the
landscape of apartheid to achieve the Act’s purpose
to ‘enhance
and promote the ideal of access to land on an equitable basis,
promote land reform as a means of redressing the
results of past
discrimination and facilitate land justice.’
[5]
[8]
The
Land Court Act introduced various far-reaching changes to the legal
landscape, in part by substantially expanding the scope
of the
Court’s jurisdiction.
[6]
A
material change, for present purposes, is that it entrenched
mediation as a central means to resolve disputes in all matters under
its jurisdiction. This was one of its key purposes and it did so in
various ways referred to below. The Land Court Act also introduced
a
series of amendments to ESTA, amongst other laws.
[9]
As matters transpired, these legislative
developments introduced a level of uncertainty amongst litigants.
Uncertainty prevailed,
most pertinently, as to the implications of
the Land Court Act for the mediation requirements introduced by the
ESTA Amendment
Act to subsec 11(2) of ESTA. Uncertainty also
prevailed about the nature of the mediation requirements introduced
by the ESTA Amendment
Act and whether they applied to pending
proceedings.
[10]
In the
result, a Full Court was constituted to deal with the related
disputes arising in various ESTA eviction matters that were
then
before the new Land Court.
[7]
As
indicated there are eight eviction matters before the Full Court
which form part of these proceedings.
[8]
It was
agreed that the arising legal issues would be separated from the
merits of the individual cases, which will be dealt with
after this
decision is delivered by the Judges to whom the Judge President
allocates the cases.
[11]
For convenience, reference is made to the parties
in three broad groupings. The applicants in each case are the owners
and persons
in charge of the land and they are referred to as the
landowner applicants. As matters transpired, in each case, they
were
represented by the same counsel and attorneys. The
occupiers are referred to as the occupier respondents, and were all
represented
by Legal Aid South Africa (LASA). The Minister of
Land Reform and Rural Development participated in the proceedings and
is
referred to as the Minister. The Minister is vested with executive
authority over the Department of Land Reform and Rural Development
(DLRRD). The Minister of Justice and Constitutional Development,
responsible for the Land Court Act, was joined as a party and
invited
to make submissions but decided not to participate.
[12]
The Land Court convened at the Western Cape High
Court between 3 and 5 March 2025 to hear oral arguments. Shortly
before the hearing,
the occupier respondents filed a conditional
constitutional challenge. However, it was agreed that argument should
proceed, and
the constitutional challenge only be dealt with at a
later stage should the need arise. In view of the conclusions
reached, there
is no need to do so. At the close of argument, the
parties were called upon to file supplementary heads of argument on
two issues
that arose during the hearing.
[13]
The following issues arise for decision:
(a)
Did the Land Court Act repeal the mediation
requirement introduced in subsec 11(2) of ESTA by section 6 of the
ESTA Amendment Act?
(b)
Are the mediation requirements introduced to
subsecs 10(1) and 11(2) of ESTA mandatory?
(c)
Do good faith attempts at settlement or meaningful
engagement constitute mediation?
(d)
Do the mediation requirements in subsecs 10(1) and
11(2) only apply to eviction proceedings instituted after 1 April
2024?
Applicable
interpretive principles
[14]
At the heart of the legal issues arising in this
case lies the proper interpretation of ESTA as amended by the ESTA
Amendment Act.
The task before the Court is to determine the meaning
and legal effect of these amendments, an exercise that must be guided
by
established principles of statutory interpretation.
[15]
The
basic principles of interpreting statutes were succinctly set out in
Fidelity
Security Services
:
[9]
‘
The
interpretation of the Act must be guided by the following principles:
(a)
Words in a statute must be given their ordinary
grammatical meaning unless to do so would result in an absurdity.
(b)
This general principle is subject to three
interrelated riders: a statute must be interpreted purposively; the
relevant provision
must be properly contextualized; and the statute
must be construed consistently with the Constitution, meaning in such
a way as
to preserve its constitutional validity.
(c)
Various propositions flow from this general
principle and its riders. Among others, in the case of ambiguity, a
meaning that frustrates
the apparent purpose of the statute or leads
to results which are not business-like or sensible results should not
be preferred
where an interpretation which avoids these unfortunate
consequences is reasonably possible. The qualification ‘reasonably
possible’ is a reminder that Judges must guard against the
temptation to substitute what they regard as reasonable, sensible
or
business-like for the words actually used.’
(d)
If reasonably possible, a statute should be
interpreted so as to avoid a lacuna (gap) in the legislative scheme.’
[16]
ESTA
is ‘remedial legislation umbilically linked to the
Constitution’ which seeks to protect people whose tenure of
land is insecure.
[10]
The
Constitutional Court has held (footnotes omitted):
[11]
‘
In
construing the provisions of ESTA a ‘blinkered peering’
at the language in the legislation must be avoided.
An approach
that will ‘afford [occupiers] the fullest possible protection
of their constitutional guarantees’ must
be adopted. This
court, in
Goedgelegen,
per
Moseneke DCJ, remarked:
‘
(W)e
must seek to promote the spirit, purport and objects of the Bill of
Rights. We must prefer a generous construction over a merely
textual
or legalistic one in order to afford claimants the fullest protection
of their constitutional guarantees. In searching
for the purpose, it
is legitimate to seek to identify the mischief to be remedied. In
part, that is why it is helpful, where appropriate,
to pay due
attention to the social and historical background of the legislation.
We must understand the provision within the context
of the grid, if
any, of related provisions and of the statute as a whole, including
its underlying values.’
[17]
The
social and historical background to ESTA was vividly explored by the
Constitutional Court in
Daniels,
[12]
where
the process of dispossession of land, central to colonialism and
apartheid, was traced, from when it commenced ‘through
the
barrel of the gun and ‘trickery’ when white settlement
began. The Court referred to the array of dispossessing
laws that
followed, most infamously the 1913 Native Land Act,
[13]
the
commencement of which Mr Sol Plaatje described: ‘Awaking on
Friday morning June 20, 1913, the South African native found
himself,
not actually a slave, but a pariah in the land of his birth.’
[14]
The
effect of the 1913 Act was to apportion 8% of the land area of South
Africa as African reserves, making more land available
to white
farmers, and to enforce a policy of racial segregation which ‘assumed
heightened proportions during the apartheid
era.’
[15]
As the
Court noted:
[16]
‘
The
Black Land Act, together with other stratagems, succeeded in pushing
Africans off their land and into white farms, mines and
other
industries. These other stratagems, like the imposition of a variety
of taxes including property taxes created the need for
cash. Selling
livestock for this purpose was unsustainable. Cash could be obtained
only by working for whites.’
[18]
The
Constitutional Court emphasized in
Daniels
that
the process of dispossession was not limited to African people but
extended to ‘coloured’ and Indian people, also
Chinese
people, who, through brutal and socially devastating forced removals
were removed under the Group Areas Act
[17]
from
so-called white areas.
[18]
[19]
Ultimately
the process of racial segregation under apartheid divested all
African people of their South African citizenship as ‘(a)ccording
to the grand scheme of apartheid Africans were to be citizens of
so-called homelands.’
[19]
The
Constitutional Court dealt with the consequences in these terms:
‘
The
consequence was a variety of tenuous forms of land tenure for victims
within what – to apartheid – was ‘South
Africa
proper’. This means throughout the length and breadth of
our country victims were made strangers in their own
country. On
farmland – which this case is about – their residence was
particularly precarious. They could be, and were
often, subjected to
arbitrary evictions. Needless to say, they could not have much say on
the conditions under which they lived
on the farms, however
deplorable. This was a life bereft of human dignity.’
[20]
It
must not be forgotten that it is precisely this legacy that ESTA is
designed to redress. And for many, the history remains very
much the
present and ESTA occupiers remain ‘a vulnerable group
susceptible to untold mistreatment’ especially for women.
[20]
ESTA
is not merely procedural legislation. It is a constitutionally
infused statute enacted to give effect to s 25(6) and s26(1)
of the
Constitution, which promise security of tenure and the right of
access to adequate housing. As such, courts are enjoined
to interpret
ESTA generously and purposively, in a manner that advances its
remedial and transformative purposes.
[21]
Most pertinently, it must be kept front of mind
that ESTA is intended to secure tenure in land for those without it
due to our history.
This is recognized in ESTA’s preamble,
which is worth recording in full:
WHEREAS many South
Africans do not have secure tenure of their homes and the land which
they use and are therefore vulnerable to
unfair eviction;
WHEREAS unfair evictions
lead to great hardship, conflict and social instability;
WHEREAS this situation is
in part the result of past discriminatory laws and practices;
AND WHEREAS it is
desirable –
that the law should
promote the achievement of long-term security of tenure for occupiers
of land, where possible through the joint
efforts of occupiers, land
owners, and government bodies;
that the law should
extend the rights of occupiers, while giving due recognition to the
rights, duties and legitimate interests
of owners;
that the law should
regulate the eviction of vulnerable occupiers from land in a fair
manner, while recognizing the right of landowners
to apply to court
for an eviction order in appropriate circumstances;
to ensure that occupiers
are not further prejudiced;
BE IT THEREFORE ENACTED
by the Parliament of the Republic of South Africa, as follows:-’
The first issue: the
status of the ESTA Amendments
[22]
The first issue is whether the Land Court Act
repealed the amendment to subsec 11(2) of ESTA introduced by the ESTA
Amendment Act.
To understand how the issue arose and to answer the
question, it is necessary to focus both on the chronology of the
legislative
amendments and the specific text of the amendments to
subsec 11(2) contemplated by the ESTA Amendment Act, and the Land
Court Act.
[23]
The
Minister introduced the ESTA Amendment Bill in Parliament in
2015.
[21]
By 26
June 2018, the Bill had been passed by both houses of Parliament and
referred to the President for assent in terms of subsec
84(2)(a) of
the Constitution. The President assented to the ESTA Amendment Bill
on 20 November 2018.
[24]
Parliament
thereby amended both subsecs 10(1) and 11(2) of ESTA to include the
mediation requirements. Sub-section 10(1) was amended
to include a
new subsec (e)
[22]
and
subsec 11(2) was amended to include a new subsec (b)
[23]
each
of which contains the mediation requirement in the same language.
[24]
[25]
To focus on the legislative text at the time,
prior to the ESTA Amendment Act, subsec 11(2) of ESTA read:
‘
(2)
In circumstances other than those contemplated in subsection (1), a
court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997 if it is of the opinion that
it is just and equitable to do so.’
[26]
The ESTA Amendment Act sought to amend subsec
11(2) in the following terms:
‘
Amendment
of section 11 of Act 62 of 1997, as amended by section 25 of Act 61
of 1998
6.Section 11 of the
principal Act is hereby amended by the substitution for subsection
(2) of the following subsection:
“
(2)
In circumstances other than those contemplated in subsection (1), a
court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997
,
if
(a)
[
it]
the court
is
of the opinion that it is just and equitable to do so; and
(b)
The owner or person in charge of the land and the
occupier have attempted mediation to settle the dispute in terms of
section 21
or referred the dispute for arbitration in terms of
section 22, and the court is satisfied that the circumstances
surrounding the
order for eviction
[27]
At the moment the ESTA Amendment Act came into
force, subsec 11(2) accordingly read:
‘
(2)
In circumstances other than those contemplated in subsection (1), a
court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997, if –
(a)
The court is of the opinion that it is just and
equitable to do so; and
(b)
The owner or person in charge of the land and the
occupier have attempted mediation to settle the dispute in terms of
section 21
or referred the dispute for arbitration in terms of
section 22, and the court is satisfied that the circumstances
surrounding the
order for eviction is of such a nature that it could
not be settled by way of mediation or arbitration.’
[28]
Importantly,
the ESTA Amendment Act 2018 was not brought into force in 2018 or
soon thereafter. Rather, it was to come into operation
on a date
determined by the President by proclamation in the
Gazette.
[25]
[29]
In the meantime, Parliament passed the Land Court
Bill, in May 2023. The President assented to the Land Court Bill, on
16 September
2023. It too did not come into force immediately and
would only come into force on a date to be determined by the
President.
[30]
The
Land Court Act also contemplated an amendment to s 11 of ESTA.
[26]
The
Schedule to the Land Court Bill recorded an amendment to s 11 of ESTA
in the following terms:
[27]
‘
9.
By the substitution in section 11 for subsections (1) and (2) of the
following subsection:
‘
(1)
if it was an express, material and fair term of the consent granted
to an occupier to reside on the land in question that the
consent
would terminate upon a fixed or determinable date,
[a
court]
the
Court
may
on termination of such consent by effluxion of time grant an order
for eviction of any person who became an occupier of the
land in
question after 4 February 1997, if it is just and equitable to do so.
(2) In circumstances
other than those contemplated in subsection (1),
[a court]
the
Court
may grant an order for eviction in respect of any person
who became an occupier after 4 February 1997 if it is of the opinion
that
it is just and equitable to do so.’
[31]
It was
only several years later, in January 2024, that the President
determined 1 April 2024 as the date the ESTA Amendment Act
2018 would
come into operation.
Four
days later, on 5 April 2025, the President determined 5 April 2025 as
the date on which the Land Court Act would commence.
[28]
[32]
According to the landowner applicants, s 36 of the
Land Court Act read with the Schedule repealed the mediation
requirement in the
new s 11(2) introduced by the ESTA Amendment Act
four days earlier. The view was not held in isolation as appears from
the fact
that online legislation services such as Juta, LexisNexis
and Sabinet reflect the same understanding. The question is whether
Parliament
intended this to be its effect. LASA and the
Minister submit that the Land Court Act had no such effect and merely
served
to substitute the reference in ESTA to the old definition of
‘court’ with a new definition of ‘Court’.
[33]
The dispute invokes the principles of statutory
interpretation referred to above. In our view, a correct application
of these principles
leads to the conclusion that Parliament, when
enacting the Land Court Act, did not intend to repeal the mediation
requirement introduced
in s 11(2) by the ESTA Amendment Act. Rather,
it intended only to amend the reference in subsec 11(2) to a court
with the definition
of Court introduced by the Land Court Act. This
conclusion is reached by a consideration of text, context, purpose
and constitutional
imperative.
[34]
Textually,
Parliament’s intentions in item 8 of the Land Court Act are
discernible most clearly from how it reflected the
intended
amendments. First, there is no reference to the ESTA Amendment Act.
Secondly, item 8.9 reflects the intended amendment
by depicting in
bold in square brackets the portion to be deleted and by underlining
the portion to be inserted.
[29]
The
only part so reflected is the intended substitution of ‘a
court’ with ‘the Court’.
[35]
Contextually,
this accords with the primary import of the various amendments that
the Schedule to the Land Court Act introduced
to ESTA.
[30]
In the
main, the amendments have the effect of replacing references in ESTA
to the old Land Claims Court with references to the
new Land Court or
substituting the definition of a ‘court’
[31]
with a
new definition of the Court,
[32]
which
includes both the new Land Court and the Magistrates Court.
[33]
The
further amendments to ESTA are limited amendments to s 20 which
affect the High Court’s jurisdiction to interpret ESTA
[34]
and
confer on the Rules Board, rather than the President (now Judge
President) of the Land Court the power to make its Rules.
[35]
[36]
A
consideration of the purpose of both the ESTA Amendment Act and the
Land Court Act fortifies the conclusion that Parliament did
not
intend to repeal the mediation requirement in s 11(2). The promotion
of alternative dispute resolution is expressly stated
in their short
preambles to be a purpose of both the ESTA Amendment Act
[36]
and
the Land Court Act.
[37]
In the
Land Court Act, Parliament expressly promotes mediation as a tool to
secure less expensive and accelerated access to justice
both prior to
and during the adjudication process. Thus, subsec 2(2) expressly
states that one of the objects of the Land Court
Act is to ‘provide
for mediation’. The benefits of mediation are compelling. By
encouraging amicable settlements, it
relieves the burden on
overextended courts, offers a more cost-effective alternative to
prolonged litigation and enables swift
resolution of disputes.
Mediation encourages constructive dialogue and mutual understanding,
often preserving long-standing relationships
between parties.
[37]
Since
1994, it has always been Parliament’s intention that mediation
play an important role in the resolution of land disputes.
In all
three primary statutes which fell under the jurisdiction of the
erstwhile Land Claims Court, the Restitution Act, ESTA and
the Labour
Tenants Act, provision was made for mediation even prior to the
adjudicative process.
[38]
Under
ESTA, s 21 has always provided for mediation on request to the
Director-General of DLRRD whether prior to or during litigation.
Section 21, which lies at the heart of the mediation requirements
introduced by the ESTA amendments, provides:
21. Mediation
(1) A party may request
the Director-General to appoint one or more persons with expertise in
dispute resolution to facilitate meetings
of interested parties and
to attempt to mediate and settle any dispute in terms of this Act.
(2) The Director-General
may, on the conditions that he or she may determine, appoint a person
referred to in subsection (1):
Provided that the parties may at
any time, by agreement, appoint another person to facilitate meetings
or mediate a dispute, on
the conditions that the Director-General may
determine.
(3) A person appointed in
terms of subsection (1) who is not in the full-time service of the
State may, from moneys appropriated
by Parliament for that purpose,
be paid such remuneration and allowances as may be determined by the
Minister in consultation with
the Minister of Finance for services
performed by him or her.
(3A) The Director-General
may refer the disputes contemplated in this section to the Board for
mediation or arbitration as contemplated
in section 15C(1)(d).
(4) All discussions,
disclosures and submissions which take place or are made during the
mediation process shall be privileged,
unless the parties agree to
the contrary.’
[38]
Moreover,
under (the now repealed) s 35A of the Restitution Act, at any stage
during proceedings under the Act or other Act conferring
jurisdiction
on the Court it became evident ‘that there is any issue which
might be resolved through mediation and negotiation’,
the Court
could make an order ‘directing the parties concerned to attempt
to settle the issue through a process of mediation
and
negotiation.’
[39]
[39]
Section
21 remains in force and although the Land Court Act repealed Chapter
3 of the Restitution Act, under which s 35A fell, s
35A has been
materially reproduced in s 29 of the Land Court Act.
[40]
There
are two new mediation provisions in the Land Court Act, which
underscore the importance the legislature attaches to its role.
The first is found in subsec 13(2) of the Land Court Act in terms of
which, when proceedings are instituted, the Registrar of the
Court
must refer the matter to the Judge President of the Court who must
decide whether the matter is to be heard in Court or should
be
referred for mediation in terms of s 29. A second new feature is
found in subsec 26(2) of the Land Court Act which similarly
underscores the importance the legislature attaches to mediation as a
desirable means through which land disputes may be resolved.
Section
26(2) finds application when the Judge President does not make an
order contemplated in subsec 13(2)(b). It then
empowers a Court
to stay proceedings and refer a dispute to mediation under s 29 if
‘it becomes apparent that it would advance
the finalisation of
the case if some or all of the disputes between the parties are
referred to mediation.’ It bears emphasis
that the power of a
presiding Judge to refer a matter to mediation under s 29 applies
irrespective of whether the Judge President
has referred a matter to
mediation under s 13(2) and a presiding Judge may do so for any
number of reasons.
[40]
The
conclusion is inescapable that in enacting the Land Court Act, the
legislature intended to entrench mediation as a central means
of
resolving land disputes where this is possible. This resonates with
the preamble to the Land Court Act which recognizes that
land reform
initiatives ‘have not progressed at the desired pace, sometimes
giving rise to expensive and protracted litigation,
to the detriment
of the poorest of the poor and most vulnerable in society’ and
which records the need and desirability of
having ‘specialised,
well-resourced, accessible and streamlined adjudication structures in
place with the institutional,
transformative and social justice
wherewithal in land matters, in order to enhance and promote fairness
and equity at all stages
of the adjudication processes before and
during court proceedings.’ It also resonates with s 2(2) of the
Land Court Act.
[41]
[41]
It
would squarely defeat these objectives if the Land Court Act were
interpreted to repeal the mediation requirement in s 11(2).
It
would also create a differentiation between s 10 and s 11 eviction
adjudication process that is not and has not been justified,
and
would therefore undermine rather than further the important
constitutional imperatives of the Land Court Act.
[42]
[42]
In the result, we conclude that after the
commencement of the Land Court Act, subsec 11(2) of ESTA is
interpreted as:
‘
(2)
In circumstances other than those contemplated in subsection (1), the
Court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997, if –
(a)
The Court is of the opinion that it is just and
equitable to do so; and
(b)The owner or person in
charge of the land and the occupier have attempted mediation to
settle the dispute in terms of section
21 or referred the dispute for
arbitration in terms of section 22, and the court is satisfied that
the circumstances surrounding
the order for eviction is of such a
nature that it could not be settled by way of mediation or
arbitration.’
[43]
In consequence, the law as it stands is that the
mediation requirements introduced to both subsecs 10(1) and 11(2) of
ESTA by the
ESTA Amendment Act are in force.
The second and third
issues: the nature of the mediation requirements
[44]
The second and third issues may conveniently be
dealt with together. They are:
(a)
Are the mediation requirements introduced to
subsecs 10(1) and 11(2) of ESTA mandatory?
(b)
Do good faith attempts at settlement or meaningful
engagement constitute mediation?
[45]
The
landowner applicants submit that mediation by its very nature is a
voluntary process, rooted in party autonomy, which if coerced
loses
its value. Reliance was also placed on
Molefe
[43]
where
the Court emphasized that mediation is a voluntary process. The
landowner applicants submit that Uniform Rule 41A is to the
same
effect, namely that mediation is a voluntary process and that this
reflects the correct constitutional balance. Concerns were
raised
about the limitation of property rights if mediation is a
jurisdictional bar to eviction. LASA submitted it is mandatory
emphasising the power imbalances between landowners and occupiers
arguing that voluntary mediation often fails to ensure a genuine
engagement. It was submitted that mediation enhances security
of tenure, and enhances access to justice by reducing costs,
narrowing issues, facilitating resolution of disputes and fostering
culturally appropriate solutions. The Minister submitted that
mandatory mediation is central to the legislative objective of
embedding alternative dispute resolution in land reform disputes.
The
Minister also stressed that mediation is a forum to integrate State
participation to secure tenure, suitable alternative accommodation
and tenure grants.
Are the mediation
requirements introduced to subsecs 10(1) and 11(2) of ESTA mandatory?
[46]
The
text of subsec 11(2) as amended has been referred to above
[44]
and is
not repeated here. After the ESTA amendment to s 10, subsec
10(1) reads as follows:
[45]
(1)
An order for the eviction of a person who was an occupier on 4
February 1997 may be granted if –
(a) The
occupier has breached section 6(3) and the court is satisfied that
the breach is material and that the occupier
has not remedied such
breach;
(b) The
owner or person in charge has complied with the terms of any
agreement pertaining to the occupier’s right
to reside on the
land and has fulfilled his or her duties in terms of the law, while
the occupier has breached a material and fair
term of the agreement,
although reasonably able to comply with such term, and has not
remedied the breach despite being given one
calendar month’s
notice in writing to do so;
(c) The
occupier has committed such a fundamental breach of the relationship
between him or her and the owner or person
in charge, that it is not
practically possible to remedy it, either at all or in a manner which
could reasonably restore the relationship;
[or]
(d) The
occupier –
(i) Is
or was an employee whose right of residence arises solely from that
employment; and
(ii) Has
voluntarily resigned in circumstances that do not amount to a
constructive
dismissal in terms of the Labour Relations Act;
or
(e)
The owner or person in charge or the occupier have attempted
mediation
to
settle the dispute in terms of section 21 or referred the dispute for
arbitration in terms of section 22, and the court is satisfied
that
the circumstances surrounding the order for eviction is of such a
nature that it could not be settled
by
way of mediation or arbitration.
’
Note: the ‘or’
between (c) and (d) in bold brackets depicts a deletion and the
underlining depicts the insertion of
a new ‘or’ between
(d) and (e) and a new section 10(1)(e).
[47]
Textually, the import of the mediation requirement
in subsec 11(2) appears clear. A literal reading suggests that an
eviction order
can be granted
only
if both (a) and (b) are met, in other words, if
the court is of the opinion that it is just and equitable to do so
and
the
mediation requirement is met. On this reading, the mediation
requirement is now an additional requirement to be met before an
eviction may be granted under subsec 11(2).
[48]
Textually, the position regarding subsec 10(1) is
unclear because of the legislature’s use of the word ‘or’
rather
than ‘and’ between (d) and (e). Literally, the use
of the word ‘or’ suggests that an eviction may be granted
under subsec 10(1) if any one of the conditions in (a) to (e) is met.
In turn, that might be taken to mean that provided the mediation
requirement is met, an eviction may be ordered under subsec 10(1)
irrespective of whether any of the other requirements in (a)
to (d)
is met. Viewed differently, it would mean that there is no mediation
requirement if any of the requirements in (a) to (d)
is met.
[49]
In our view, Parliament could never have intended
that result as it would defeat the very purpose of subsec 10(1),
which is to provide
strengthened protection against eviction to
persons who were occupiers on 4 February 1997. It would also yield
arbitrary results.
[50]
In
Ngcobo
,
the SCA held:
[46]
‘
It
is unfortunately true that the words ‘and’ and ‘or’
are sometimes inaccurately used by the Legislature
and there are many
cases in which one of them has been held to be the equivalent of the
other (see the remarks of Innes CJ in
Barlin
v Licensing Court for the Cape
1924
AD 472
at 478.) Although much depends on the context and the
subject-matter (
Barlin
at
478), it seems to me that there must be compelling reasons why the
words used by the Legislature should be replaced;
in
casu
why
‘and’ should be read to mean ‘or’ or
vice
versa.
The
words should be given their ordinary meaning ‘… unless
the context shows or furnishes
very
strong grounds
for
presuming that the Legislature really intended’ that the word
not used is the correct one (see Wessels J in
Gorman
v Knight Central GM Co Ltd
1911
TPD 597
at 610; my emphasis). Such grounds will include that if we
give ‘and’ or ‘or’ their natural meaning, the
interpretation of the section under discussion will be
unreasonable,
inconsistent
or
unjust (see
Gorman
at
611) or that the result will be
absurd
(
Greyling
and Erasmus (Pty) Ltd v Johannesburg Local Road Transportation Board
and other
s
1982(4) SA 427 (A) at 444C-D) or, I would add,
unconstitutional
or
contrary to the spirit, purport and objects of the Bill of Rights (s
39(2) of the 1996 Constitution) …’
[51]
Notably,
in
Barlin
Innes
CJ held: ‘Now the words ‘and’ and ‘or’
are sometimes inaccurately used; and there are many cases
in which
one of them has been held to be the equivalent of the other. Much
depends on the context and the subject matter.’
[47]
[52]
This is a case where, if given its ordinary
meaning, ‘or’ appears to be used disjunctively: it is
difficult to read
it conjunctively. However, this is also a case
where the context shows very strong grounds for presuming the
legislature really
intended that items (a) to (d) continue to be read
disjunctively and that the ‘or’ between (d) and (e) reads
as ‘and’.
Indeed, it appears to be a case of a clear
inaccuracy and mistake. To hold otherwise would introduce an
unreasonable, inconsistent,
unjust, even absurd result that the
legislature has now stripped subsec 10(1) of its protective force by
allowing a s 10 occupier
to be evicted simply on the grounds that
attempted mediation failed. On the other hand, a s 11 occupier is
provided with additional
protection by the introduction of the
mediation requirement in subsec 11(2). Such a result could never have
been intended, indeed
would be arbitrary in its differentiation.
[53]
What this means is that, as with subsec 11(2),
there is now an additional requirement that must be met before an
eviction may be
ordered under subsec 10(1). Put differently, on
a proper interpretation of subsec 10(1) as amended, one of the
requirements
in (a) to (d) must be met
and
the eviction requirement must be met.
[54]
In turn this means that, as with subsec 11(2), on
a literal reading of subsec 10(1) as amended, properly interpreted,
the mediation
requirement appears to be mandatory. Put differently,
it means that evictions may be ordered under these subsections, only
if the
mediation requirement is satisfied.
[55]
A contextual reading of ESTA as amended, in other
words, having regard to the grid of related provisions, also supports
the conclusion
that the mediation requirements in subsecs 10(1) and
11(2) are intended to be mandatory. Two considerations may be
highlighted.
[56]
First,
the question may fairly be asked why the legislature did not include
the mediation requirements in s 9 of ESTA if it was
intended to be
mandatory, because it is s 9 of ESTA that details the four
prerequisites for any eviction order to be granted, specifically
subsecs 9(2)(a) to (d).
[48]
Indeed,
t
he
landowner defendants submitted that if the mediation requirement was
intended to be mandatory, it would have been located in
s 9. At first
blush, the argument appears to have traction, but on closer scrutiny,
it is the very exclusion of the mediation requirement
from s 9 and
its location in both subsecs 10(1) and 11(2) that reveal its
mandatory nature.
In
this regard, subsec 9(2)(c) is material, which imposes a requirement
that ‘the conditions for an order for eviction in
terms of s 10
or s 11 have been complied with.’
Both
s 10 and s 11 set out the circumstances in which occupiers may be
evicted.
[57]
Until now, the focus has
been on the text of the amended subsections: subsecs 10(1) and 11(2).
What is notable is that the legislature
did not introduce the
mediation requirement for all circumstances in which an eviction
order is granted; more pertinently, there
is no such requirement for
a subsec 10(2), subsec 10(3) or subsec 11(1) eviction. And this
differentiation is susceptible
to justification when considering the
different circumstances at play. Subsections 10(1)(a) to (d) all
refer to circumstances triggering
an eviction that might be described
as ‘relational’, or referring to the relationship between
the owner or person in
charge and the occupier.
[58]
In
their nature, relational disputes are susceptible to mediated
solutions. Also notable is that there is no requirement in subsec
10(1) to consider the availability of suitable alternative
accommodation, which – as explained below – may be
facilitated
through mediation. Sub-section 10(2),
[49]
rather,
postulates a scenario where suitable alternative accommodation is
available to an occupier – rendering that purpose
of mediation
unnecessary – and subsec 10(3)
[50]
postulates
an exceptional scenario where suitable alternative accommodation is
not available but the operations of an owner or person
in charge may
be seriously prejudiced and there have been efforts to secure
suitable alternative accommodation. Given the legislature’s
choice to limit the mediation requirement to evictions triggered by
relational matters and matters where there is no distinct requirement
of or relating to access to suitable alternative accommodation, it
makes sense that the requirement is not found in s 9. A similar
observation may be made of s 11 in that the eviction requirement is
applicable only to subsec 11(2) evictions and not to evictions
sought
under subsec 11(1) which deals with evictions of persons where it was
an express, material and fair term of the consent
granted to an
occupier to reside on the land that the consent would terminate on a
fixed or determinable date. Such person would
have no reasonable
expectation to reside any longer.
[59]
A second contextual factor
indicating that the legislature intended the requirement to be
mandatory arises from a consideration
of s 11 more broadly.
Specifically, the inclusion of the mediation requirement in subsec
11(2) and its exclusion from subsec
11(3), which lists the
considerations to which a court shall have regard when considering
whether a subsec 11(2) eviction is just
and equitable. Had the
legislature intended adherence to the requirement to be voluntary, it
would have made more sense to include
it as a factor to which the
Court would have regard in terms of subsec 11(3).
[60]
Importantly, the purposes of both ESTA and
mediation under ESTA also support the conclusion that the mediation
requirement is mandatory.
[61]
First,
the eviction process under the Constitution and constitutionally
mandated legislation such as ESTA (and for that matter the
Prevention
of Illegal Eviction from and Unlawful Occupation of Land Act 19 of
1998 (PIE)) is infused with the requirement to have
regard to all
relevant circumstances
[51]
and
the requirements of justice and equity.
[52]
It is
also premised on a recognition that ‘land rights and the right
of access to housing and of not being arbitrarily evicted,
are
closely intertwined.’
[53]
As the
Constitutional Court held in
PE
Municipality
,
the judicial function in eviction matters is ‘not to establish
a hierarchical arrangement between the different interests
involved,
privileging in an abstract and mechanical way the rights of ownership
over the right not to be dispossessed of a home,
or
vice
versa.
Rather,
it is to balance out and reconcile the opposed claims in as just a
manner as possible, taking account of all the interests
involved and
the specific factors relevant in each case.’
[54]
The
holding, while made in the context of PIE, is of equal application to
ESTA. Moreover, it is frequently emphasized that ESTA
is intended, in
regulating security of tenure, to strike an appropriate balance
between the interests of landowners and occupiers,
[55]
and
that balance – foreshadowed by ESTA’s preamble
[56]
-
finds expression throughout the statute.
[62]
Mediation provides a modality through which these
often competing interests can be mutually accommodated and respected
in ways that
litigation can often overlook. As held in
PE
Municipality
when dealing with the
unique role of a Court in eviction matters
:
‘…
The
managerial role of the courts may need to find expression in
innovative ways. Thus, one potentially dignified and effective
mode
of achieving sustainable reconciliations of the different interests
involved is to encourage and require the parties to engage
with each
other in a proactive and honest endeavour to find mutually acceptable
solutions. Whereever possible, respectful
face-to-face
engagement or mediation through a third party should replace arm’s
length combat by intransigent opponents.’
[63]
Secondly,
as mentioned above, a central purpose of ESTA is to secure land
tenure for persons whose tenure is insecure. That is apparent
from
ESTA’s short and long preambles and has been affirmed by the
Constitutional Court.
[57]
Its
short preamble states, amongst other things, that ESTA provides
‘measures with State assistance to facilitate long-term
security of land tenure’. Its long preamble
[58]
acknowledges
that many South Africans are vulnerable to eviction as they do not
have secure tenure, as a result of past discriminatory
laws and
practices, and that it is accordingly desirable ‘that the law
should promote the achievement of long-term security
of tenure for
occupiers of land, where possible through the joint efforts of
occupiers, land owners, and government bodies …’.
[64]
There are at least three primary mechanisms
through which ESTA seeks to provide security of tenure for persons
who are vulnerable
to eviction.
[65]
The
first is by prescribing that the availability of suitable alternative
accommodation is either a relevant consideration
[59]
or a
prerequisite for the grant of an eviction order.
[60]
Importantly,
suitable alternative accommodation under ESTA is defined in a manner
intended to secure the dignity of occupiers, with
the definition
animated by the considerations that it is ‘safe and overall not
less favourable than the occupiers’
previous situation …’.
[61]
[66]
The
second is through the provision of tenure grants under s 4 of ESTA,
which was notably strengthened by the ESTA Amendment Act.
[62]
These
tenure grants are intended to enable occupiers, amongst other things
‘to access land and accommodation on on-site or
off-site
developments’ and to access suitable alternative
accommodation.
[63]
An
on-site development is defined to mean ‘a development which
provides the occupants thereof with an independent tenure right
on
land on which they reside or previously resided’ and an
off-site development is defined to mean ‘a development which
provides the occupants thereof with an independent tenure right on
land owned by someone other than the owner of the land on which
they
resided immediately prior to such development.’ Section
4(2) details criteria relevant to whether the Minister
should approve
an application for a tenure grant and if so the priority to be given
to the application. Notably, amongst
these are the imminency of
an eviction, the attempt made by owners and occupiers to devise a
development that entails a mutual
accommodation of their interests
and whether the development entails a mutual accommodation of the
interests of owners and occupiers.
[67]
Given
the multiple overlapping and competing interests at stake, mediation
can provide a suitable vehicle through which the purpose
of securing
tenure for occupiers may be explored and navigated. By
requiring parties to mediate, amongst other things to
that end, a
central purpose of ESTA is thereby achieved. Moreover,
mediation provides a vehicle through which the multiple
stakeholders
involved in the process of securing tenure can find each other. In
the context of ESTA, that would include not only
owners or persons in
charge and occupiers but also the relevant Municipality and DLRRD.
Indeed, to the extent that other government
departments, for example,
the Department of Human Settlements, may need to be involved, they
can readily participate. In
this regard, while the duty to
provide access to housing is a duty that ordinarily resides with the
State and not landowners,
[64]
it is
not infrequent that landowners voluntarily offer to assist in the
process and at times make substantial and generous contributions
to
that end.
[65]
Conversely,
in an appropriate case, the State may consider expropriation
[66]
for
purposes of a development under ESTA and if so, mediation would
provide a vehicle for dialogue before such a route is pursued.
[68]
Thirdly, as explained above the new mediation
requirements strengthen what was an existing commitment to mediation
as a modality
to resolve ESTA-related disputes. The new mediation
requirements are intended to reinforce these. Section 21 has always
been available
as a voluntary mechanism. Once that is
appreciated, it makes little sense to include the further
requirements for certain
categories of evictions (subsec 10(1)) and
subsec 11(2) evictions) if the intention was anything other than to
make them mandatory.
[69]
In
sum, the purposes of ESTA are better achieved if mediation is
understood to be mandatory in the context of a subsec 10(1) and
a
subsec 11(2) eviction. Indeed, unless there is an effective modality
in which to achieve tenure security for those vulnerable
to eviction,
there will be a failure to remedy the grossly unjust historical
wrongs that ESTA was intended to redress as set out
in
Daniels
.
[67]
Indeed
that the legislature has seen fit to introduce such a requirement
appears vital given the minimal efforts that one frequently
saw to
this end in litigation in the erstwhile Land Claims Court. With the
passage of both the ESTA Amendment Act and the Land
Court Act, it
thus becomes vital that parties to eviction litigation under ESTA
approach their disputes with a view to ensuring
that tenure security
for evictees is ultimately achieved. In practice this will mean
that mediation is pursued as early as
possible in the dispute
resolution process. Section 21 mediation is available to parties in
disputes under ESTA at a very early
stage. If it is not pursued then,
it is now inevitable, in a subsec 10(1) and subsec 11(2) case, that
that route will nonetheless
still have to be pursued. It is moreover
desirable that both parties are legally represented to this end at as
early a stage as
possible to ensure equality of arms.
[70]
Second,
although mediation may limit the right of access to Court protected
in s 34 of the Constitution,
[68]
any
such limitation would be reasonable and justifiable as contemplated
by s 36 of the Constitution.
[69]
The
right of access to Court is a right that is pivotal to the rule of
law. Crucially, however, the limitation serves a vital public
interest in respect of tenure security and the balancing of rights,
and may facilitate amicable resolution between all parties
to the
litigation, potentially removing the need to litigate further.
Moreover, the limitation is not extensive as mediation
is intended to
be and should be conducted speedily and efficiently and the Court
process may be pursued if the mediation fails.
In this regard, a
direction to mediate is not a direction to settle, rather it is a
direction to attempt to settle a matter through
mediation.
[70]
As the
Constitutional Court held in
PE
Municipality,
[71]
‘
the
compulsion lies in participating in the process, not in reaching a
settlement’. Viewed in this way, the limitation
may be
seen as proportionate to its purpose. Although voluntary
mediation may be a less restrictive limitation, it is likely
to be
ineffective as it is readily avoided. Indeed, it may reasonably be
assumed that the legislature appreciated precisely this,
as mediation
has long been available as a tool to pursue in ESTA evictions,
[72]
but is
only infrequently resorted to and is rarely encountered in this Court
as a tool used to achieve tenure security, one of its
core purposes.
[71]
Finally,
it may be noted that mandatory mediation has long been a feature of
our legal landscape. In
PE
Municipality,
the
Constitutional Court unanimously endorsed court-ordered mediation in
an appropriate case.
[73]
In
doing so it noted that ‘[c]ompulsory mediation is an
increasingly common feature of modern systems’,
[74]
that
mediation or conciliation are mandatory in many cases before labour
disputes are brought before a court and that mediation
in family
matters, though not mandatory, are increasingly common.
[75]
[72]
In conclusion, the application of the principles
of statutory interpretation leads to the conclusion that the
mediation requirements,
properly construed, are mandatory in their
nature.
[73]
Again,
it must be emphasized that the mediation requirements introduced by
the ESTA Amendment Act are not the only means through
which mediation
may be directed. As mentioned above, subsecs 13(2) and 26(2) and s 29
provide important tools to the new Land Court
to require that
mediation, or further mediation, be embarked upon. These powers may
have particular resonance where the Court is
engaged in an exercise
of determining whether a termination of rights or an eviction is just
and equitable or determining a just
and equitable eviction date.
Moreover, while those provisions apply to the Land Court, Magistrates
also have the power to
decline to grant an eviction order if of the
view that it would not be just and equitable to grant an eviction
order in the absence
of mediation being tried, under the authority of
PE
Municipality,
[76]
applied
in the context of ESTA.
The third question:
Good faith attempts at settlement or meaningful engagement
[74]
The
third question is whether good faith attempts at settlement or
meaningful engagement constitute mediation. In this context
meaningful engagement usually refers to the process whereby the
parties to the litigation engage with each other and the relevant
municipality with a view to avoiding the homelessness of the
occupier. The requirement has its origins in the Constitutional
Court’s decision in
PE
Municipality
[77]
but
was developed in
Olivia
Road
[78]
and
Joe
Slovo.
[79]
These
cases concern the application of PIE and the latter two concern
evictions at the instance of a municipality. However, the
requirement
of meaningful engagement as a process that must be embarked upon to
limit homelessness before an eviction order is
granted has long been
recognized under ESTA.
[80]
[75]
To
answer the third question the Court is required to interpret the word
‘mediation’ as used in the mediation requirements.
There
is no definition of the term ‘mediation’ in ESTA and for
present purposes it is not necessary to venture any
definition.
[81]
[76]
The question may be simply answered by considering
the terms in which the mediation requirement is framed. The mediation
that must
have been attempted to settle the dispute is one ‘in
terms of section 21[of ESTA]’. Section 21 is referred to in
paragraph
37 above and is not repeated here.
[77]
Put differently, the mediation that is
contemplated by the mediation requirements is a mediation as
contemplated by s 21.
There are various salient features:
first, the mediation is conducted by ‘one or more persons with
expertise in dispute
resolution’; second their role is ‘to
facilitate meetings of interested parties and to attempt to mediate
and settle
any dispute in terms of [ESTA]’; third the
discussions, disclosures and submissions which take place or are made
are privileged
save where otherwise agreed.
[78]
The
first two features distinguish the mediation contemplated by the
mediation requirements from mere good faith attempts to settle
a
matter effected between the parties to litigation. Good faith
efforts to settle will usually be made between landowner
or person in
charge and occupier, without the assistance of an independent third
party and without the involvement of the relevant
Municipality or
DLRRD
[82]
or,
for that matter, other interested parties. As LASA submitted, in
context of rural evictions, there is often an undesirable inequality
of arms in settlement negotiations between landowner and occupier
which often manifests, at least at the early stages in already
legally represented landowners engaging with still unrepresented
occupiers in settlement processes. Equally undesirable,
this
frequently occurs also at the stage when owners or persons in charge
seek to terminate rights of residence under s 8 of ESTA
at which
point ESTA requires fair process to be followed.
[83]
[79]
All three features distinguish the mediation
contemplated by the mediation requirements from meaningful
engagement. Meaningful engagement
too is not conducted with the
assistance of an independent third party, it may not include all
interested parties and it is not
confidential. And as with
settlement negotiations, there may be an undesirable inequality of
arms between the parties during
its processes.
[80]
Nonetheless,
it cannot be gainsaid that each of these processes are, like
mediation, instrumental to finding just and equitable
resolutions to
eviction disputes and ones that promote tenure security of occupiers
and balance the rights of landowners and occupiers.
And as with
mediation, it is highly desirable that the involvement of both the
Municipality and DLLRD be procured throughout, and
that the processes
commence at the earliest possible stage,
[84]
so
that litigation can either be settled or if adjudicated, can be
adjudicated in circumstances where all reasonable efforts have
been
made to secure occupiers’ future tenure.
[81]
It is
unnecessary in this judgment to consider all of the requirements for
fair process or meaningful engagement, or for that matter
a
mediation. The Court has not heard full argument on this issue and
these parameters will be developed as cases come before the
Court.
[85]
[82]
What does, however, warrant emphasis is that for
all of these processes to achieve their objectives, it is desirable
that those
who require access to legal representation have such
access at an early stage. Landowner applicants will frequently be
legally
represented at the stage of termination of rights under s 8
of ESTA, for purposes of any meaningful engagement and during
mediation.
Occupiers will often be unrepresented in these
processes and only have access to representation through LASA once
litigation has
commenced. An inequality of arms thus presents itself
which threatens to undermine the very purposes of these processes
with the
result that occupiers will be in a relatively weak position
to negotiate secure tenure, in turn undermining the purposes of ESTA,
the ESTA Amendment Act and the Land Court Act. In our view, it is
highly undesirable if occupiers are unable to access legal
representation
during these non-litigious processes.
The fourth issue:
Pending proceedings
[83]
The fourth issue is whether the mediation
requirements in s 10(1) and s 11(2) apply to eviction proceedings
that were pending at
the time that the ESTA Amendment Act came into
force. There are two separate categories of cases in respect of which
this question
must be asked:
(a)
First,
automatic review proceedings in terms of subsec 19(3) of ESTA;
[86]
and
(b)
Secondly, eviction proceedings that had been
instituted in the Land Court prior to 5 April but not yet finalised.
[84]
In
Veldman
,
[87]
the
Constitutional Court pronounced on the general presumption against
retrospectivity. The Court was there dealing with whether
a provision
that increased the penal jurisdiction of the Magistrates Court
applied retrospectively: the Magistrate had imposed
a sentence of 15
years under the increased jurisdiction when only ten years was
competent at the time of plea. The Constitutional
Court held that the
expanded penal jurisdiction did not apply retrospectively. The
Constitutional Court held:
[88]
‘
Generally,
legislation is not to be interpreted to extinguish existing rights
and obligations. This is so unless the statute provides
otherwise or
its language clearly shows such a meaning. That legislation will
affect only future matters and not take away existing
rights is basic
to notions of fairness and justice which are integral to the rule of
law, a foundational principle of our Constitution.
Also central to
the rule of law is the principle of legality which requires that law
must be certain, clear and stable. Legislative
enactments are
intended to “give fair warning of their effect and permit
individuals to rely on their meaning until explicitly
changed.”’
[85]
However,
it has long been accepted that the presumption against
retrospectivity applies differently when substantive rights or
procedure are in issue, and that where a law governs a legal
procedure, the presumption against retrospectivity may not apply.
[89]
In
Curtis,
cited
with approval by the Constitutional Court in
Veldman,
it
was held:
‘
Every
law regulating legal procedure must, in the absence of express
provision to the contrary, necessarily govern, so far as it
is
applicable, the procedure in every suit which comes to trial after
the date of its promulgation. Its prospective operation would
not be
complete if this were not so, and it must regulate all such procedure
even though the cause of action arose before the date
of
promulgation, and even though the suit may have been then
pending.’
[90]
[86]
In
Veldman
,
the Constitutional Court had to grapple with a contradictory line of
cases concerning whether an expanded penal jurisdiction was
a matter
of procedure or substance leading it to conclude:
[91]
‘
[34]
This contradictory line of case law demonstrates the illusory
distinction between substance and procedure insofar as the
retrospective
application of legislation is concerned. The fact that
section 92(1)(a) regulates a court’s procedure is not
determinative
of its retrospective application. The correct approach
to this question was properly constructed in
John
where
it was concluded that a procedural law may apply retrospectively
unless the application would adversely affect an applicant’s
substantive rights. In the words of Comrie J:
“
To
hold that the
procedural
nature
of the general increase in the trial court’s penal jurisdiction
in
res medias
afforded
a valid basis to enable the trial magistrate to impose a higher
sentence than she could competently have done when the
appellant
pleaded, would be to ignore the very material
substantive
consequences
of the procedural amendment. … It would at the very least be
unfair to the appellant.”
In a constitutional
democracy, if new legislation affects a person in a manner that is
detrimental to his or her substantive rights,
the application of that
law will not escape scrutiny simply on the grounds that it is
procedural in nature.’
[87]
In our view, the imposition of the mediation
requirements is procedural in nature because it requires parties to
embark on a mediation
process before they can obtain an eviction
order from a Court. It does not require parties to settle and it does
not deprive a
party of substantive rights. However, it does not
follow that the mediation requirements are retrospective in their
operation.
[88]
In our view, they are not, primarily because the
impact on parties’ (especially applicants’) manner of
exercise of their
substantive rights is substantial. What it would
mean is that an applicant who has in good faith pursued eviction
procedure would,
even at the eleventh hour, be told to resolve their
dispute in a wholly different way. For all parties the impact is
highly disruptive.
While the potential for prejudice and unfairness
would be less where eviction proceedings are at an earlier stage,
that potential
remains especially to those who have, in good faith,
embarked on the pre-eviction process contemplated by section 8 of
ESTA, seeking
to secure an occupier’s tenure or find other
solutions through active and meaningful engagement.
[89]
In
arriving at this conclusion, we are also guided by case law where
Courts have had to grapple with the elusive distinction between
substance and procedure when dealing with retrospectivity. In 1906,
in
Curtis
,
the then TPD held that a statute of limitations which imposed a six
month time period to bring proceedings against a municipality
–
while procedural in nature – could only apply from six months
after the commencement of the statute so as to give
due notice to
those affected and not effectively to destroy substantive rights.
[92]
Moreover,
Innes CJ’s full discussion in
Curtis
about
how the distinction between substantive and procedural matters is to
be applied in practice reveals that the scope for retrospective
application of procedural matters is narrow and limited to the future
conduct of proceedings, not what has ensued before.
[93]
In
Veldman,
as
mentioned above, the Constitutional Court held that the increased
penal jurisdiction of the Magistrates Court could not be applied
to
an accused after plea.
[94]
In
Raumix
Aggregates
[95]
a Full
Court of the Gauteng High Court, Johannesburg, held that a new Rule
governing summary judgment procedures, which imposed
more onerous
procedures, did not apply to pending proceedings.
[90]
The consequence of our finding is that the
mediation requirements introduced by subsecs 10(1)(e) and 11(2)(b) of
ESTA do not apply
to eviction proceedings that were pending before
the Land Claims Court (now Land Court) before 1 April 2024. The same
would apply
to eviction proceedings pending before a Magistrates
Court on that date. Our reasoning would apply with equal if not
greater force
to eviction proceedings that were pending before the
Land Court on automatic review under subsec 19(3) of ESTA before 1
April 2024.
In these cases, retrospective application would not only
affect the exercise of parties’, especially applicants’
substantive
rights but would deprive an applicant of a judgment
(albeit subject to review) obtained in its favour.
[91]
It
must be emphasised, nonetheless, that it remains open to a Court
seized with pending proceedings to assess whether mediation
should
have been pursued. Under the long-standing authority of
PE
Municipality,
[96]
applied
in context of ESTA, one of the relevant circumstances in deciding
whether an eviction order would be just and equitable
would be
whether mediation has been tried.. As indicated above, this would
apply also to Magistrates and may inform a review of
their decisions
under subsec 19(3) of ESTA. Moreover, as explained above, the
Judge President, the presiding Judge and the
Land Court have the
powers under subsec 13(2), subsec 26(2) and s 29 to refer pending
matters to mediation. In the result, both
Magistrates Courts and the
Land Court are vested with the power to ensure that the laudable
constitutional objectives of the ESTA
Amendment Act concerning
mediation be applied in the context of pending proceedings where
appropriate.
[92]
We are
mindful that our findings above in respect of pending proceedings may
not provide guidance on every related issue that may
arise. For
example, questions may arise should the Land Court decline to grant
an eviction order but grant parties leave to supplement
their papers,
or, should the Land Court, exercising its automatic review powers set
aside an eviction order of a Magistrate but
remit the matter.
[97]
Argument
was not addressed on these aspects. The applicability of the
mediation requirements to cases such as these will have to
be dealt
with as and should the need arise.
Order
[93]
The following order is made:
1.
It is declared that:
a.
The Land Court Act 6 of 2023 did not repeal the
amendment of section 11(2) of the Extension of Security of Tenure Act
62 of 1997
(ESTA) effected by the Extension of Security of Tenure
Amendment Act 2 of 2018 (ESTA Amendment Act).
b.
Following the commencement of the ESTA Amendment
Act, section 11(2) of ESTA is interpreted as:
‘
(2)
In circumstances other than those contemplated in subsection (1), the
Court may grant an order for eviction in respect of any
person who
became an occupier after 4 February 1997, if –
(a)
The Court is of the opinion that it is just and
equitable to do so; and
(b)
The owner or person in charge of the land and the
occupier have attempted mediation to settle the dispute in terms of
section 21
or referred the dispute for arbitration in terms of
section 22, and the court is satisfied that the circumstances
surrounding the
order for eviction is of such a nature that it could
not be settled by way of mediation or arbitration.’
2.
It is declared that the mediation requirements in
section 10(1)(e) and section 11(2)(b) of ESTA are mandatory.
3.
It is declared that good faith efforts at
settlement and meaningful engagement do not constitute mediation for
purposes of the mediation
requirements in section 10(1)(e) and
section 11(2)(b) of ESTA.
4.
It is declared that the mediation requirements in
section 10(1)(e) and section 11(2)(b) of ESTA do not apply to:
a.
eviction proceedings that were instituted in and
pending before the Land Claims Court (now Land Court) or the
Magistrates Court
before 1 April 2024; or
b.
eviction proceedings under automatic review that
were pending before the Land Claims Court (now Land Court) on 1 April
2024.
5.
There is no order as to costs.
Z CARELSE
Judge President, Land
Court
S COWEN
Deputy Judge President
Land Court
B SPILG
Judge, Land Court
Appearances:
Landowner applicants:
A Montzinger and B Brown instructed by Otto Theron Attorneys
Occupier respondents: D
Somo, W Mashapa, H Julius, L Mgedezi, R Bodart, S Sekgot, A Nobetus,
N Ngcwetsha, Legal Aid South Africa
Minister of Rural
Development and Land Reform: T Seneke SC & M Majozi
instructed by State Attorney, Pretoria.
[1]
Preamble
to the Land Court Act.
[2]
Section
3.
[3]
Cosmas
Desmond in the Forward to L Platzky and C Walker ‘The Surplus
People: Forced Removals in South Africa’ Ravan
Press,
Johannesburg p xviii.
[4]
25
Property
(1) No one may be
deprived of property except in terms of law of general application,
and no law may permit arbitrary deprivation
of property.
(2) Property may be
expropriated only in terms of law of general application
(a)
for a public purpose or in the public interest; and
(b)
subject to compensation, the amount of which and the time and manner
of payment of which have either been agreed to by those
affected or
decided or approved by a court.
(3) The amount of the
compensation and the time and manner of payment must be just and
equitable, reflecting an equitable balance
between the public
interest and the interests of those affected, having regard to all
relevant circumstances, including
(a)
the current use of the property;
(b)
the history of the acquisition and use of the property;
(c)
the market value of the property;
(d)
the extent of direct state investment and subsidy in the acquisition
and beneficial capital improvement of the property; and
(e)
the purpose of the expropriation.
(4) For the purposes of
this section
(a)
the public interest includes the nation's commitment to land reform,
and to reforms to bring about equitable access to all
South Africa's
natural resources; and
(b)
property is not limited to land.
(5) The state must take
reasonable legislative and other measures, within its available
resources, to foster conditions which
enable citizens to gain access
to land on an equitable basis.
(6) A person or
community whose tenure of land is legally insecure as a result of
past racially discriminatory laws or practices
is entitled, to the
extent provided by an Act of Parliament, either to tenure which is
legally secure or to comparable redress.
(7) A person or
community dispossessed of property after 19 June 1913 as a result of
past racially discriminatory laws or practices
is entitled, to the
extent provided by an Act of Parliament, either to restitution of
that property or to equitable redress.
(8) No provision of this
section may impede the state from taking legislative and other
measures to achieve land, water and related
reform, in order to
redress the results of past racial discrimination, provided that any
departure from the provisions of this
section is in accordance with
the provisions of section 36(1).
(9) Parliament must
enact the legislation referred to in subsection (6).
[5]
Section
2(1) of the Land Court Act.
[6]
Although
the relevant provisions are not yet in force, the Land Court Act
will bring under the Court’s jurisdiction the
following
legislation: Upgrading of Land Tenure Rights Act 112 of 1991; Land
Reform:
Provision of Land and Assistance Act 126 of 1993
;
KwaZulu-Natal Ingonyama Trust Act 3KZ of 1994;
Communal Property
Associations Act 28 of 1996
and the
Interim Protection of Informal
Land Rights Act 31 of 1996
.
[7]
The
Full Court was constituted in terms of subsec 14(1)(b) read with
subsec 14(1)(a) of the
Superior Courts Act 10 of 2013
.
[8]
The cases are
Jakobus
Petrus Marais NO and others v Jacques Danies and others
(LCC 130/2023);
Capespan
Agri (Pty) Ltd t/a Theewaterskloof v Michael John Daniels and others
(LCC 63/2023);
Capespan
Agri (Pty) Ltd t/a Theewaterskloof
v
Karools Brett and others
(LCC
98/2023);
Lodsworth
Investments (Pty) Ltd and another v Henry
Hendrico
Ricardo Opperman and others
(LCC
27/2023);
Carlos
da Silva Beleggings (Pty) Ltd v Alfred Nyangane Mokwena
(LCC 145/2022);
Charles
Lambrechts NO and others v Piet Booysen and others (LCC 163/2023);
Hester Francina Blackburg NO and others v Sophia Kerneels
and others
(LCC 162/2023) and
Deorista
113 (Pty) Ltd and others v Elsie Jeneke and others
(LCC 105/2024).
[9]
Minister
of Police and others v Fidelity Security Services (Pty) Ltd
[2022]
ZACC 16
; 2022(2) SACR 519 (CC); 2023(3) BCLR 270 (CC) para 34.
[10]
Klaase and
Another v van der Merwe N.O. and Others
[2016]
ZACC 17
;
2016 (9) BCLR 1187
(CC);
2016 (6) SA 131
(CC) (
Klaase
)
para 51. See too
Molusi
and others v Voges NO and others
[2016]
ZACC 6
; 2016(3) SA 370 (CC) 2016(7) BCLR 839 (CC) (
Molusi
)
para 1.
[11]
Id.
Cf
Department
of Land Affairs and others v Goedgelegen Tropical Fruits (Pty) Ltd
[2007]
ZACC 12
; 2007(6) SA 199 (CC); 2007(10)BCLR 1027 (CC) paras 53 and 55
regarding the Restitution Act.
[12]
Daniels v Scribante and
Another
[2017]
ZACC 13
;
2017 (4) SA 341
(CC);
2017 (8) BCLR 949
(CC) (
Daniels
)
paras 14 to 22.
[13]
27 of
1913, later renamed the Black Land Act.
[14]
Daniels
above
fn 16 para 14.
[15]
Id
paras 15 and 16.
[16]
Id
para 17.
[17]
41 of
1950.
[18]
Daniels
above
fn 16 paras 19 and 20.
[19]
Id
para 21.
[20]
Id
para 22.
[21]
As
B24 of 2015.
[22]
By
way of s 5.
[23]
By
way of s 6.
[24]
See
above para 5.
[25]
Section
11 of the ESTA Amendment Act.
[26]
Section
36. Section 36 provides: ‘The laws mentioned in the Schedule
are amended to the extent indicated in the third column
of the
Schedule.’
[27]
Item
8.9
[28]
GN
162 of 2024 published in GG 50448 of 5 April 2024.
[29]
See
above para 30.
[30]
Specifically,
ss 1,8(7), (9), (10), 11, 12, 13, 14, 17, 19, 20, 23 and 25. In
items 1 to 7 other laws are amended.
[31]
ESTA
defined a court to mean ‘a competent court having jurisdiction
in terms of this Act, including a Special Tribunal established
under
section 2 of the Special Investigating Units and Special Tribunals
Act, 1996 (Act 74 of 1996).
[32]
Section
1 of the ESTA Amendment Act substitutes the definition of court with
a definition of Court, which means ‘the Land
Court established
by section 3 of the Land Court Act, 2023, or a Magistrate’s
Court in whose area of jurisdiction the land
in question is
situated, including a Special Tribunal established under section 2
of the Special Investigating Units and Special
Tribunals Act, 1996
(Act No 74 of 1996).’
[33]
It is
not necessary in this judgment to deal with the effect of these
amendments.
[34]
Section
22(a) of the ESTA Amendment Act deletes ss 20(3) of ESTA which read:
‘If in any proceedings in a High Court at the
date of the
commencement of this Act that Court is required to interpret this
Act, that Court shall stop the proceedings if no
oral evidence has
been led and refer the matter to the Land Claims Court.’
[35]
Section
22(b) of the Land Court Act.
[36]
In
the short preamble to the ESTA Amendment Act one purpose is recorded
as ‘to further regulate the eviction of occupiers
by enforcing
alternative resolution mechanisms provided for in the Act.’
[37]
In
the short preamble to the Land Court Act one purpose is recorded as’
to provide for mediation procedures.’
[38]
Section
21 of ESTA, section 13 of the Restitution Act and section 18(3) of
the Labour Tenants Act
[39]
The
full text of section 35A read:
35A Mediation
(1)
If at any stage during proceedings under this Act
or any other Act conferring jurisdiction upon the Court it becomes
evident that
there is any issue which might be resolved through
mediation and negotiation, the Court may make an order –
(a)
Directing the parties concerned to attempt to
settle the issue through a process of mediation and negotiation;
(b)
That such proceedings be stayed pending such
process.
(2)
(a) An order contemplated in sub-section (1)
shall specify the time when and the place where such process is to
start.
(b) The Court shall
appoint a fit and proper person as a mediator to chair the first
meeting between the parties: Provided that
the parties may at any
time during the course of mediation or negotiation by agreement
appoint another person to mediate the
dispute.
(3)
A mediator appointed in terms of sub-section
(2)(b) who is not in the full-time service of the State may be paid
such remuneration
and allowances in respect of the services
performed by him or her as may be determined by the Minister in
consultation with the
Minister of Finance and the President of the
Court.
(4)
All discussion taking place and all disclosures
and submissions made during the mediation process shall be
privileged, unless
the parties agree to the contrary.
[40]
Section
29 provides:
29 Mediation
(1)
Notwithstanding the provisions of section 13(2)(b) of this Act, if,
at any stage during proceedings, but prior to
judgment, it becomes evident to the presiding judge that there
is any issue which might be resolved through mediation,
the
presiding judge may make an order –
(a)
directing the parties to attempt to settle the issue through a
process of mediation; and
(b)
that the proceedings be stayed pending such process.
(2)(a)
If the Judge President as contemplated in section 13(2), or the
presiding judge in terms of subsection (1), decides
that the
matter must be referred for mediation, the Judge President or
presiding judge must make an order –
(i) directing the
registrar to transfer the matter in the manner provided for in the
rules to the mediator contemplated in
subparagraph
(iii);
(ii) specifying the
time, date and the place where such process is to start; and
(iii) appointing a fit
and proper person as mediator to chair the first meeting between the
parties; Provided that the parties
may at any time during the course
of mediation, by agreement, appoint another person to mediate the
dispute.
(b)
When making an order contemplated in paragraph
(a), the Judge President or the presiding judge may attach to the
order any comments
the Judge President or the presiding judge deems
necessary for the attention of the mediator.
[41]
See
above para 36.
[42]
Investigating
Directorate: Serious Economic Offences and Others v Hyundai Motor
Distributors (Pty) Ltd and Others
In re: Hyundai Motor
Distributors (Pty) Ltd and Others v Smit NO and Others
[2000]
ZACC 12
;
2000 (10) BCLR 1079
;
2001 (1) SA 545
( CC );
Wary
Holdings (Pty) Ltd v Stalwo (Pty) Ltd and Another
[2008]
ZACC 12; 2009 (1) SA 337 (CC); 2008 (11) BCLR 1123 (CC).
[43]
Eskom
Pension and Provident Fund v Molefe and others (Leave to appeal)
[2022]
JDR 3298 (GP).
[44]
See
above para 42.
[45]
The
language of the amending section 5 of the ESTA amendment Act reads:
‘Section 10 of the principal Act is hereby
amended by the
deletion in subsection (1) of the word “or” at the end
of paragraph (c), insertion of the word “or”
at the end
of paragraph (d) and the addition of the following paragraph: …[see
(e) in text to para 46.]
[46]
Ngcobo
and others v Salimba CC; Ngcobo v Van Rensburg
1999(2)
SA 1057 (SCA) at para 11.
[47]
Barlin
v Licensing Court of the Cape
1924
AD 472
at 478.
[48]
9
Limitation
on eviction
(1) Notwithstanding
the provisions of any other law, an occupier may be evicted only in
terms of an order of court issued
under this Act.
(2) A
court may make an order for the eviction of an occupier if—
(
a
) the
occupier’s right of residence has been terminated in terms
of section 8;
(
b
) the
occupier has not vacated the land within the period of notice given
by the owner or person in charge;
(
c
) the
conditions for an order for eviction in terms of section
10 or 11 have been complied with; and
(
d
) the
owner or person in charge has, after the termination of the right of
residence, given—
(i) the
occupier;
(ii) the
municipality in whose area of jurisdiction the land in question is
situated; and
(iii)the
head of the relevant provincial office of the Department of Rural
Development and Land Reform, for information purposes,
not less than
two calendar months’ written notice of the intention to obtain
an order for eviction, which notice shall
contain the prescribed particulars and set out the grounds on which
the eviction is based: Provided that if a notice of application
to a
court has, after the termination of the right of residence, been
given to the occupier, the municipality and the head of
the relevant
provincial office of the Department of Rural Development and Land
Reform not less than two months before the date
of the commencement
of the hearing of the application, this paragraph shall be deemed to
have been complied with.
[49]
See
above fn 3
[50]
See
above fn 3.
[51]
Section
26(3) of the Constitution provides: ‘No one may be
evicted from their home, or have their home demolished,
without an
order of court made after considering all the relevant
circumstances. No legislation may permit arbitrary evictions.’
[52]
See
centrally, subsecs 8(1), 10(3), 11(2) and 12(1).
[53]
Port
Elizabeth Municipality v Various Occupiers
[2004]
ZACC 7
;
2005 (1) SA 217
(CC);
2004 (12) BCLR 1268
(CC) (
PE
Municipality
)
para 19.
[54]
Id
para 23.
[55]
See
for example
Molusi,
above
fn 14 para 39;
Hattingh
and Others v Juta
[2013]
ZACC 5
;
2013 (3) SA 275
(CC);
2013 (5) BCLR 509
(CC) with reference
to section 6(2) of ESTA.
[56]
See
above para 21.
[57]
Daniels
above
fn 16 para 13.
[58]
See
above para 21.
[59]
See
subsec 11(3).
[60]
See
subsec 10(2).
[61]
The
full definition is as follows:
‘
suitable
alternative accommodation’ means alternative accommodation
which is safe and overall not less favourable than the
occupiers’
previous situation, having regard to the residential accommodation
and land for agricultural use available to
them prior to eviction,
and suitable having regard to –
(a)
The reasonable needs and requirements of all the
occupiers in the household in question for residential
accommodation, land for
agricultural use, and services;
(b)
Their joint earning abilities; and
(c)
The need to reside in proximity to opportunities
for employment or other economic activities if they intend to be
economically
active.’
[62]
Section
4, titled Tenure grants, as amended reads:
(1) The Minister shall,
from moneys appropriated by Parliament for that purpose and subject
to the conditions the Minister may
prescribe in general or determine
in a particular case, provide tenure grants-
(a)
to
facilitate the planning and implementation of on-site and off-site
developments;
(b)
to
enable occupiers, former occupiers and other persons who need
long-term security of tenure to acquire land or rights in land;
(c)
for
the development of land occupied or to be occupied in terms of
on-site or off-site developments;
(d)
to
enable occupiers and former occupiers to acquire suitable
alternative accommodation; and
(e)
to
compensate owners or persons in charge for the provision of
accommodation and services to occupiers and their families.
(2) In deciding whether
to approve an application for a tenure grant, and if so, the
priority to be given to that application,
the Minister shall have
regard to the extent to which an application complies with the
following criteria:
(a)
The
development entails a mutual accommodation of the interests of
occupiers and owners;
(b)
the
development is cost-effective;
(c)
......
(d)
owners
and occupiers have made a reasonable attempt to devise a development
which complies with the criteria contemplated in
paragraphs
(a)
and
(b)
;
(e)
the
occupiers are the spouses or dependants of persons contemplated in
section 8 (4)
(a)
;
(f)
there
is an urgent need for the development or suitable alternative
accommodation because occupiers have been evicted or are about
to be
evicted; and
(g)
the
provision of accommodation and services contemplated in subsection
(1)
(e)
entails
a mutual accommodation of the interests of occupiers and owners:
Provided that where an
application is made by or on behalf of occupiers for an off-site
development, such an application shall
not be prejudiced by reason
only of the absence of support from an owner who is not the owner of
the land on which the development
is to take place.
(3) Where the persons
who are intended to benefit from a development have been identified,
a tenure grant shall not be provided
unless the Minister has been
satisfied that the development is acceptable to a majority of the
adults concerned.
(4) The Minister may,
for the purposes of this section, provide tenure grants through an
agreement with a provincial government
or a municipality, or a
person or body which he or she has recognised for that purpose,
where-
(a)
a
provincial government or a municipality or such person or body will
facilitate, implement or undertake or contract with a third
party
for the facilitation, implementation or undertaking of a development
or suitable alternative accommodation; or
(b)
the
tenure grant is paid to the provincial government or a municipality
or such person or body to enable it to facilitate, implement
or
undertake or contract with a third party for the facilitation,
implementation or undertaking of a development or for the provision
of suitable alternative accommodation.
(5) No transfer duty
shall be payable in respect of any transaction for the acquisition
of land in terms of this section or in
respect of any transaction
for the acquisition of land which is financed by a tenure grant in
terms of this section.
(6) A potential
beneficiary of a development or of suitable alternative
accommodation may apply for a housing subsidy as provided
for in
terms of the Housing Act, 1997 (Act 107 of 1997).
(7) The provisions of
any law regulating the subdivision of land shall not apply to land
on which a development is undertaken
in terms of this Act.
[63]
See
more fully section 4(1) above fn 66 and the definition of ‘suitable
alternative accommodation’ above fn 65.
[64]
Baron
and others v Claytile (Pty) Limited and Another
[2017]
ZACC 24
;
2017 (10) BCLR 1225
(CC);
2017 (5) SA 329
(CC).
[65]
See
for example, albeit in context of PIE,
Grobler
v Phillips and others
[2022]
ZACC 32
; 2023(1) SA 321 (CC); 2024(1) BCLR 115 (CC).
[66]
See s
26 of ESTA titled Expropriation Act.
[67]
Daniels
above
fn 16.
[68]
Section
34 of the Constitution provides: Everyone has the right to
have any dispute that can be resolved by the application
of law
decided in a fair public hearing before a court or, where
appropriate, another independent and impartial tribunal or forum.
[69]
Section
36(1) of the Constitution provides:
(1)
The rights in the Bill of Rights may be limited
only in terms of law of general application to the extent that the
limitation
is reasonable and justifiable in an open and democratic
society based on human dignity, equality and freedom, taking into
account
all relevant factors, including –
(a)
The nature of the right;
(b)
The importance of the purpose of the limitation;
(c)
The nature and extent of the limitation;
(d)
The relation between the limitation and its
purpose; and
(e)
Less restrictive means to achieve the purpose.’
[70]
PE
Municipality
above
fn 57 para 40.
[71]
Id.
[72]
Mediation
through the Director-General of DLRRD has long been available under
section 21 of ESTA, referred to above para 37. The
erstwhile Land
Claims Court was historically able to direct parties to attempt to
settle issues through mediation under section
35A of the Restitution
Act if it became evident that ‘there is any issue which might
be resolved through mediation and
negotiation’.
[73]
Above
fn 57 para 45.
[74]
This
Court has noted the following foreign law developments. In the
recent decision of the Court of Appeal in
Churchill
v Merthyr Tydfil County Borough Council
;
Steel
v Joy and Halliday
[2023]
EWCA Civ 1416
, it was held (paras 16 to 34, 50 to 53, 76
to 81) that English Courts may stay proceedings or order the parties
to
undertake mediation or other forms of ADR. In the United States,
the Alternative Dispute Resolution Act of 1998 enables United
States
Districts to set up mandatory mediation schemes. Section 53A of the
Federal Courts of Australia Act of 1976 permits court
rules to
provide for mandatory mediation without a party’s consent.
Part 28 of the Federal Court Rules 2011 include Mediation
provisions. Section 53A reads:
‘
Arbitration,
mediation and alternative dispute resolution processes
(1) The
Court may, by order, refer proceedings in the Court, or any part of
them or any matter arising out of them:
(a) to
an arbitrator for arbitration; or
(b) to
a mediator for mediation; or
(c) to
a suitable person for resolution by an alternative dispute
resolution process;
in
accordance with the Rules of Court.
(1AA)
Subsection
(1)
is subject to the Rules of Court.
(1A) Referrals
under
subsection
(1)
(other than to an arbitrator) may be made with or without the
consent of the parties to the proceedings. Referrals to an
arbitrator may be made only with the consent of the parties.
[75]
Above
fn 57 para 40. For divorce matters, see Mediation in Certain Divorce
Matters Act 24 of 1987. For labour disputes, see
Labour Relations
Act 66 of 1995
.
[76]
PE
Municipality,
above
fn 57 para 45.
[77]
Above
fn 57 para 43: Where the CC held that a key factor in
determining the fairness of an eviction is whether ‘proper
discussions, and where appropriate mediation have been attempted’.
[78]
Occupiers
of 51 Olivia Road, Berea Township and 197 Main Street
Johannesburg v City of Johannesburg and Others
[2008]
ZACC 1; 2008 (3) SA 208 (CC) ; 2008 (5) BCLR 475 (CC).
[79]
Residents
of Joe Slovo Community, Western Cape v Thubelisha
Homes and Others
[2009]
ZACC 16
;
2009 (9) BCLR 847
(CC);
2010 (3) SA 454
(CC).
[80]
See
Lebombo
Cape Property (Pty) Ltd v Awie Abdol and others
(LCC129/10)
at para 39(d);
Diedericks
v Univeg Operations South Africa (Pty) Ltd t/a Heldervue
Estates
[2011]
ZALCC 11
par
20
;
Miradel Street
Investments CC v Mnisi and Others
[2017]
ZALCC 13.
[81]
In
PE
Municipality
,
above fn 57 the Constitutional Court noted the following crisp
definition by Nupen: ‘Mediation is a process in which parties
in conflict voluntarily enlist the services of an acceptable third
party to assist them in reaching agreement on issues that
divide
them.’ It may be noted that the SA Law Commission has proposed
a definition of mediation in its Draft Mediation
Bill (Discussion
Paper 168) as ‘a process in which a mediator facilitates and
encourages communication and negotiation
between the mediation
parties, and seeks to assist the mediation parties in arriving at a
voluntary agreement regarding the dispute.’
[82]
These
parties are usually cited in eviction proceedings for reporting
purposes. See
section 9(3)
of ESTA, also refer to PDs which require
Municipal report and the case law that requires it.
[83]
Section
8(1)(e)
of ESTA
.
Snyders and Others v De Jager and Others (Appeal)
[2016]
ZACC 55
;
2017 (5) BCLR 614
(CC);
2017 (3) SA 545
(CC) para 56.
[84]
Conradie N.O
and Others v Van Wyk and Others
[2024]
ZALCC 44
para 237.
[85]
For
some of the issues that may arise see
Kalagadi
Manganese (Pty) Ltd and others v Industrial Development Corporation
of South Africa Ltd and others [2021] ZAGPJHC 127
at
para 32 to 41.
[86]
In
terms of
section 19(3)
of ESTA:
‘
(3)
Any order for eviction by a magistrate’s court in terms of
this Act, in respect of proceedings instituted on or before
a date
to be determined by the Minister and published in the Gazette, shall
be subject to automatic review by the Land Court,
which may –
(a)
Confirm such order in whole or in part;
(b)
Set aside such order in whole or in part;
(c)
Substitute such order in whole or in part; or
(d)
Remit the case to the magistrate’s court
with direct ions to deal with any matter in such manner as the Land
Court may think
fit.’
[87]
Veldman
v Director of Public Prosecutions (Witwatersrand Local Division)
[2005]
ZACC 22
; 2007(3) SA 210 (CC); 2007(9) BCLR 929 (CC); 2006(2) SACR
319 (CC).
[88]
Id
para 26 (footnotes omitted).
[89]
Curtis
v Johannesburg Municipality
1906
TS 308
(
Curtis
)
at 312.
[90]
Id.
[91]
Para
34 (footnotes omitted).
[92]
See
the fuller discussion by Innes CJ in
Curtis
,
above fn 93 pp 312 to 317.
[93]
Id
[94]
The
members of the Court were split in their reasoning, but came to the
same conclusion.
[95]
Raumix
Aggregates (Pty) Ltd v Richter Sand CC and Another; Steeledale (Pty)
Ltd v Gorrie; Firstrand Bank Limited t/a Wesbank v
Sondamase; SA
Taxi Impact Fund (RF) (Pty) Ltd v Tau; Masango Attorneys v Transport
and Allied Workers Union of South Africa and
Another; Hartless (Pty)
Ltd v City of Johannesburg Metropolitan Municipality; Standard Bank
of South Africa Limited v Schneider;
Nedbank v Chibuye and Others;
Absa Bank Limited v Mayer Familie Trust and Others
[2019]
ZAGPJHC 386; 2020 (1) SA 623 (GJ).
[96]
Above
fn 57 para 45.
[97]
See
eg
Denleigh
Farms and another v Mhlanzi and others
[1999]
ZALCC 29
; 2000(1) SA 225 (LCC);
City
Council of Springs v Occupants of the Farm Kwa-Thema
[1998]
ZALCC 9
; 2000(1) SA 476 (LCC);
Landbou
Navorsingsraad v Klaasen
[2001]
ZALCC 43
; 2005(3) SA 410 (LCC).
sino noindex
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